DOSSIERS / BIURO HANDLU ZAGRANICZNEGO K&M SPÓŁKA JAWNA MAREK DZIEDZIC PIOTR KRUPNIK
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Partnership dossier

BIURO HANDLU ZAGRANICZNEGO K&M SPÓŁKA JAWNA MAREK DZIEDZIC PIOTR KRUPNIK

POLAND · PARTNERSHIP · INCORPORATED 2001-05-19
KYBE ID: PL-0000012476 · 0000012476 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIURO HANDLU ZAGRANICZNEGO K&M SPÓŁKA JAWNA MAREK DZIEDZIC PIOTR KRUPNIK
krs_api
0000012476
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-05-19
krs_api
27 STYCZNIA 9, 34-120, ANDRYCHÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAREK DZIEDZICbeneficial owner2020-07-10Poland registry
PIOTR FRANCISZEK KRUPNIKbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100